Core Viewpoint - The company, Dongguan Huali Industrial Co., Ltd., is set to hold a half-year performance briefing on August 28, 2025, to communicate its operational results and engage with investors [5][6][7]. Company Overview - The company is identified by the stock code 603038 and is referred to as Huali Co., Ltd. [4][10]. - The board of directors guarantees the authenticity, accuracy, and completeness of the announcements and reports [4][10]. Financial Data - The half-year report and its summary were disclosed on August 26, 2025, on the Shanghai Stock Exchange [6][10]. - The report is unaudited, and there are no significant changes in the company's operational situation during the reporting period [2][3]. Important Events - The board meeting that approved the half-year report was held on August 25, 2025, with all directors present [2][10]. - The company will collect questions from investors prior to the briefing, allowing for a more interactive session [5][8]. Investor Engagement - Investors can participate in the briefing through an online platform and submit questions beforehand [5][8]. - The briefing will feature key company executives, including the chairman and financial director, to address investor concerns [7][8].

Group 1 - The board meeting of Dongguan Huali Industrial Co., Ltd. was held on August 25, 2025, with all 7 directors present, including independent directors participating via communication [1][2] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions [1] - The voting results showed unanimous support with 7 votes in favor, 0 abstentions, and 0 against [1]

Core Insights - The company, Huali Co., Ltd. (603038.SH), reported a revenue of 533 million yuan for the first half of 2025, representing a year-on-year growth of 40.05% [1] - The net profit attributable to shareholders decreased by 1.49% year-on-year to 18.11 million yuan [1] - The non-recurring net profit increased by 64.15% year-on-year to 16.51 million yuan [1] - The basic earnings per share stood at 0.07 yuan [1]

Group 1 - The core viewpoint of the article is that Huali Co., Ltd. held its seventh second board meeting on August 25, 2025, to review the semi-annual report and related documents [1] - For the year 2024, Huali Co., Ltd.'s revenue composition is as follows: decorative composite materials manufacturing accounts for 81.66%, smart water management accounts for 15.17%, and other businesses account for 3.17% [1] - As of the report date, Huali Co., Ltd. has a market capitalization of 4.8 billion yuan [1]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

Core Viewpoint - Huali Co., Ltd. reported a significant increase in revenue for the first half of 2025, but net profit showed a slight decline compared to the previous year [1] Financial Performance - The company achieved an operating income of 533 million yuan, representing a year-on-year growth of 40.05% [1] - The net profit attributable to shareholders was 18.11 million yuan, reflecting a year-on-year decrease of 1.49% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 16.51 million yuan, which is a year-on-year increase of 64.15% [1] - Basic earnings per share were reported at 0.07 yuan [1]

证券代码：603038 证券简称：华立股份 公告编号：2025-049 东莞市华立实业股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 08 月 28 日 前 访 问 网 址 https://eseb.cn/1qWOyyyP84w 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 东莞市华立实业股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在上海证券交易所网站（http://www.sse.com.cn）披露了公司 2025 年半年度 报告及摘要。为便于广大投资者更加全面深入地了解公司经营业绩等情况，公司 定 于 2025 年 08 月 28 日 （ 星 期 四 ） 15:00-16:00 在 " 价 值 在 线 " （http://www.ir-online.cn）举办 2025 年半年度业绩说明会，与投资者进行沟 会议 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 东莞市华立实业股份有限公司（以下简称"公司"）第七届董事会第二次会 议于2025年8月25日在东莞市汇富中心9楼会议室以现场及通讯方式召开。董事会 会议通知于2025年8月15日以电子邮件方式发出。本次会议由董事长董建刚先生 主持，会议应出席董事7名，实际出席董事7名。其中独立董事薛玉莲女士、张冠 鹏先生、张永吉先生以通讯方式参加会议并表决，公司高级管理人员列席了本次 会议。 本次董事会的召集、召开符合《中华人民共和国公司法》《东莞市华立实业 股份有限公司章程》等有关规定，会议决议合法、有效。 证券代码：603038 证券简称：华立股份 公告编号：2025-048 东莞市华立实业股份有限公司 第七届董事会第二次会议决议公告 具体内容详见2025年8月26日于上海证券交易所（www.sse.com.cn）及公司 指定媒体刊登的相关公告。 表决结果：同意7票，弃权0票，反对0票。 本议案经公司董事会审计委员会审议通过后提交董事会审议。 特此公告。 东莞市 ...

东莞市华立实业股份有限公司2025 年半年度报告 公司代码：603038 公司简称：华立股份 东莞市华立实业股份有限公司 2025 年半年度报告 1 / 208 东莞市华立实业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人董建刚、主管会计工作负责人孙媛媛及会计机构负责人（会计主管人员）孙媛 媛声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述，因存在不确定性因素，不构成本公司对投资 者的实质性承诺，敬请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 ...

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]